

| ORIX JREIT INC | 28/11/2025 AGM | |
|---|---|---|
| 1 | Amend Articles: Set the Maximum Size of Corporate Officers, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions | For |
| 2 | Elect Yukako Oshimi - Executive Director | For |
| 3 | Elect Junya Igarashi - Substitute Executive Director | For |
| 4.1 | Elect Junya Igarashi - Supervisory Director | For |
| 4.2 | Elect Megumi Konishi - Supervisory Director | For |
| 5 | Elect Kanae Miyahara - Substitute Supervisory Director | For |